24 hr crypto / Profits Sniper
A lowlife scammer running a trading signal group on TikTok and WhatsApp with 8.5K and 4.7k followers respectively, luring in...
Hall of Shame
A list of people who were involved in running a scam or trying to run a scam. Depending on their scam the viewer may decide how to deal with them in future if at all it is necessary.
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Shahrose Shafique Scammer
Shahrose Shafique joined our Cryptocurrency Pakistan Facebook group and started making lengthy videos sharing his analysis and trading setups etc.... -
Muskan Fatima / Pro Crypto Signals / PAK CRYPTO ARMY
Just an ordinary scammer running an account management scam, inboxing group members and giving fake evidence and fake claims of... -
Zaib Mengal / Engr Aqib Ali
As reported in this post, individual is scamming people by talking about Face to face deals of USDT. Zaib Mengal /... -
Natasha Khan
A User made a post on Cryptocurrency Pakistan Facebook group where he got scammed for $32K USDT and after that...